General information

Te Moore Poultry Limited

Type: NZ Limited Company (Ltd)
9429036078714
New Zealand Business Number
1284241
Company Number
Registered
Company Status

Te Moore Poultry Limited (issued a business number of 9429036078714) was started on 04 Apr 2003. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3440 (type: physical, registered). Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, up to 23 Nov 2011. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 25 shares (25% of shares), namely:
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400,
Baker, Linda Ngaire (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Baker, Adrian Lloyd (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Begovich, Donna Elaine (an individual) - located at R D 3, Matamata,
Begovich, Peter Wray (an individual) - located at R D 3, Matamata. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Baker, Glenn Stephen, located at Rd 1, Matamata (an individual),
Baker, Susan Margaret, located at Rd 1, Matamata (an individual). Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3440 Physical & service 23 Nov 2011
14 Tui Street, Matamata, 3400 Registered 23 Nov 2011
Directors
Name and Address Role Period
Peter Wray Begovich
R D 3, Matamata, 3473
Address used since 26 Nov 2014
Director 04 Apr 2003 - current
Adrian Lloyd Baker
Papamoa Beach, Papamoa, 3118
Address used since 02 Nov 2015
Director 04 Apr 2003 - current
Donald Ross Mcintyre
Pyes Pa, Tauranga, 3112
Address used since 08 Apr 2019
Welcome Bay, Tauranga, 3112
Address used since 23 Jul 2013
Director 04 Apr 2003 - current
Glenn Stephen Baker
R D 1, Matamata, 3471
Address used since 26 Nov 2014
Director 04 Apr 2003 - current
Addresses
Previous address Type Period
Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical & registered 28 Nov 2005 - 23 Nov 2011
C/- Holloway & Harris Ltd, 14 Tui Street, Matamata Registered & physical 04 Apr 2003 - 28 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company)
Matamata
Matamata
3400
09 Jun 2023 - current
Baker, Linda Ngaire
Individual
Papamoa Beach
Papamoa
3118
07 Sep 2004 - current
Baker, Adrian Lloyd
Individual
Papamoa Beach
Papamoa
3118
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
04 Apr 2003 - current
Begovich, Donna Elaine
Individual
R D 3
Matamata
04 Apr 2003 - current
Begovich, Peter Wray
Individual
R D 3
Matamata
04 Apr 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Baker, Glenn Stephen
Individual
Rd 1
Matamata
04 Apr 2003 - current
Baker, Susan Margaret
Individual
Rd 1
Matamata
04 Apr 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcintyre, Donald Ross
Individual
Pyes Pa
Tauranga
3112
04 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Martin, John Mcpherson
Individual
Matamata
Matamata
3474
07 Sep 2004 - 09 Jun 2023
Baker, Adrian Lloyd
Individual
Matamata
04 Apr 2003 - 07 Sep 2004
Baker, Adrian Lloyd
Individual
Papamoa Beach
Papamoa
3118
04 Apr 2003 - 07 Sep 2004
Location